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NOVITAS LOANS LIMITED

Company number 07959031

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 202	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 202 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
01 Aug 2023	AP01	Appointment of Mr David Joseph Gerard as a director on 1 August 2023	View PDF Appointment of Mr David Joseph Gerard as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Matthew Roper as a director on 31 July 2023	View PDF Termination of appointment of Matthew Roper as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CH01	Director's details changed for Mr Matthew Roper on 1 April 2023	View PDF Director's details changed for Mr Matthew Roper on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 201	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 201 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 38 pages (38 pages)
18 May 2022	AP01	Appointment of Mr Matthew Roper as a director on 10 May 2022	View PDF Appointment of Mr Matthew Roper as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 39 pages (39 pages)
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AP01	Appointment of Alex Benson as a director on 15 November 2021	View PDF Appointment of Alex Benson as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Andrew Ian Gardiner as a director on 19 August 2021	View PDF Termination of appointment of Andrew Ian Gardiner as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	TM01	Termination of appointment of David Peter Thomson as a director on 23 July 2021	View PDF Termination of appointment of David Peter Thomson as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mr Crawford Peter Reid as a director on 21 July 2021	View PDF Appointment of Mr Crawford Peter Reid as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Andrew Ian Gardiner as a director on 29 March 2021	View PDF Appointment of Andrew Ian Gardiner as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Guy Robert John Davison as a director on 19 February 2021	View PDF Termination of appointment of Guy Robert John Davison as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 40 pages (40 pages)
22 Sep 2020	TM01	Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020	View PDF Termination of appointment of Adrian John Sainsbury as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of Steven D'ambrosio as a director on 10 July 2020	View PDF Termination of appointment of Steven D'ambrosio as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 32 pages (32 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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NOVITAS LOANS LIMITED

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